Dissolved
Dissolved 2014-12-23
Free data on 57M+ companies
Home > England & Wales Companies > MYUTILITY LTD
Company Information for MYUTILITY LTD
LONDON, ENGLAND, EC4Y,
|
Company Registration Number
 03923142 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Myutility Ltd
MYUTILITY LTD was founded on 2000-02-10 and had its registered office in London. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MYUTILITY LTD | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03923142 | |
|---|---|---|
| Date formed | 2000-02-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-05 01:50:48 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name MYUTILITY LTD
The following companies were found which have the same name as MYUTILITY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MYUTILITYCONSULTING INC | North Carolina | Unknown | |
| MYUTILITYGENIUS COMMERCIAL LIMITED | 60 BUCKINGHAM PALACE ROAD 5TH FLOOR LONDON SW1W 0AH | Active | Company formed on the 2013-04-26 | |
| MYUTILITYGENIUS LIMITED | 60 BUCKINGHAM PALACE ROAD 5TH FLOOR LONDON SW1W 0AH | Active | Company formed on the 2012-07-30 |
Company Officers of MYUTILITY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LIAM O'DONOGHUE |
||
PAT DESOUZA |
||
ROBERT JAMES GRENVILLE MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON BARRELL |
Company Secretary | ||
STEPHEN JAMES FRANCIS |
Director | ||
CAMBRIDGE FINANCIAL PARTNERS LLP |
Company Secretary | ||
BARBARA JOYCE SPURRIER |
Company Secretary | ||
BARBARA JOYCE SPURRIER |
Director | ||
GUY ARTHUR CHANT |
Director | ||
ROBERT ANDREW MACDONALD WATSON |
Company Secretary | ||
MICHAEL ANTHONY TAPIA |
Director | ||
MICHAEL CHRISTOPHER MERRICK |
Director | ||
CHRISTOPHER PETER DUGGAN |
Director | ||
TREVOR MARTIN MONEY |
Director | ||
RODERICK MATTHEW SHEARS |
Director | ||
TREVOR MARTIN MONEY |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QONNECTIS TECHNOLOGIES LIMITED | Director | 2014-04-14 | CURRENT | 1999-10-19 | Dissolved 2014-12-30 | |
| BLUEHONE LIMITED | Director | 2007-02-16 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
| BLUEHONE GENERAL PARTNER (DCP) LIMITED | Director | 2005-05-10 | CURRENT | 1988-03-24 | Dissolved 2016-01-12 | |
| BLUEHONE PARTNER LIMITED | Director | 2005-05-10 | CURRENT | 1988-02-24 | Dissolved 2016-01-12 | |
| BLUEHONE VENTURES NOMINEES LIMITED | Director | 2005-05-10 | CURRENT | 1988-03-24 | Dissolved 2016-01-12 | |
| BLUEHONE VENTURES LIMITED | Director | 2005-05-10 | CURRENT | 1985-05-01 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR PAT DESOUZA | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MITCHELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BARRELL | |
| AP03 | SECRETARY APPOINTED MR LIAM O'DONOGHUE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O QONNECTIS NETWORKS LTD HEXAGON BUSINESS CENTRE HEXAGON HOUSE STATION LANE WITNEY OXFORDSHIRE OX28 4BN | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 140 | |
| AR01 | 10/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 10/02/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O CAMBRIDGE FINANCIAL PARTNERS GRESHAM COURT STATION ROAD WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4LG UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM UNIT 20 ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAMBRIDGE FINANCIAL PARTNERS LLP | |
| AP03 | SECRETARY APPOINTED MR SIMON BARRELL | |
| AR01 | 10/02/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMBRIDGE FINANCIAL PARTNERS LLP / 01/03/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP04 | CORPORATE SECRETARY APPOINTED CAMBRIDGE FINANCIAL PARTNERS LLP | |
| AR01 | 10/02/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA SPURRIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SPURRIER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/02/10 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288a | DIRECTOR APPOINTED STEPHEN JAMES FRANCIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GUY CHANT | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM EUROPE HOUSE 170 WINDMILL ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7HB UNITED KINGDOOM | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SPURRLER / 13/12/2008 | |
| 288a | DIRECTOR APPOINTED GUY ARTHUR CHANT | |
| 288a | DIRECTOR APPOINTED BARBARA JOYCE SPURRLER | |
| 288a | SECRETARY APPOINTED BARBARA JOYCE SPURRIER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAPIA | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT MACDONALD WATSON | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 85 ELSENHAM STREET LONDON SW18 5NX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MERRICK | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 85 ELSENHAM STREET LONDON SW18 5NX | |
| CERTNM | COMPANY NAME CHANGED WEB ORATOR.COM LIMITED CERTIFICATE ISSUED ON 10/05/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to MYUTILITY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MYUTILITY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for MYUTILITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MYUTILITY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MYUTILITY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYUTILITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MYUTILITY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.